EG

ELEMENTO GROUP LIMITED

Voluntary Arrangement

Company number 09950745

Orpington, England · Incorporated 14 January 2016

39 High Street High Street, Orpington, BR6 0JE, England

Last updated on 6 August 2026

Development of building projects · SIC 41100


Status
Voluntary Arrangement
Company age
10 years
Company type
Private limited
Accounts
Overdue
Total raised
Shares allotted
0
Latest round
31 March 2021

Company history

Previous company names

YARELLA LIMITED · 14 January 2016 – 15 February 2016

DOVE GROUP DEVELOPMENTS LIMITED · 15 February 2016 – 20 July 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
30 April 2024
Next due
30 April 2026
Overdue by 5 months
Confirmation statement Up to date
Last filed
22 June 2026
Next due
6 July 2027
10 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 April 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Robert Copeman
Born December 1964
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 August 2026

Funding

3 funding rounds
31 March 2021
Shares allotted · 0 shares allotted
12 October 2020
Shares allotted · 0 shares allotted
5 February 2016
Shares allotted · 0 shares allotted
Total (3 rounds, 0 shares)

Filing history

Cessation Of A Person With Significant Control
Persons With Significant Control
5 August 2026 View
Termination Director Company With Name Termination Date
Officers
5 August 2026 View
Termination Secretary Company With Name Termination Date
Officers
5 August 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 August 2026 View
Confirmation Statement With Updates
Confirmation Statement
5 August 2026 View
Appoint Person Director Company With Name Date
Officers
5 August 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 July 2026 View
Mortgage Satisfy Charge Full
Mortgage
20 July 2026 View
Liquidation Voluntary Arrangement Meeting Approving Companies Voluntary Arrangement
Insolvency
10 March 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
24 June 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 August 2024 View
Confirmation Statement With Updates
Confirmation Statement
11 July 2024 View
Termination Director Company With Name Termination Date
Officers
4 January 2024 View
Change To A Person With Significant Control
Persons With Significant Control
20 December 2023 View
Change Person Director Company With Change Date
Officers
20 December 2023 View
Change Person Secretary Company With Change Date
Officers
20 December 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
18 December 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 December 2023 View
Mortgage Satisfy Charge Full
Mortgage
4 December 2023 View
Mortgage Satisfy Charge Full
Mortgage
4 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
24 July 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 May 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 February 2023 View
Change Account Reference Date Company Previous Extended
Accounts
31 January 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 November 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 July 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
12 July 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 July 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 July 2021 View
Change Person Director Company With Change Date
Officers
22 June 2021 View
Capital Allotment Shares
Capital
22 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
22 June 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 May 2021 View
Confirmation Statement With Updates
Confirmation Statement
5 May 2021 View
Change To A Person With Significant Control
Persons With Significant Control
5 May 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 January 2021 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
24 November 2020 View
Capital Allotment Shares
Capital
13 October 2020 View
Change Person Director Company With Change Date
Officers
14 September 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 July 2020 View
Change Account Reference Date Company Previous Shortened
Accounts
8 July 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 May 2020 View
Confirmation Statement With Updates
Confirmation Statement
7 May 2020 View
Mortgage Satisfy Charge Full
Mortgage
3 September 2019 View
Termination Director Company With Name Termination Date
Officers
30 July 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 July 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 July 2019 View
Change Person Director Company With Change Date
Officers
15 May 2019 View
Change To A Person With Significant Control
Persons With Significant Control
15 May 2019 View
Change Person Director Company With Change Date
Officers
15 May 2019 View
Change Person Director Company With Change Date
Officers
15 May 2019 View
Change Person Director Company With Change Date
Officers
15 May 2019 View
Change Person Secretary Company With Change Date
Officers
15 May 2019 View
Change Person Director Company With Change Date
Officers
15 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
14 May 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 March 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 March 2019 View
Change Person Director Company With Change Date
Officers
20 November 2018 View
Change Person Director Company With Change Date
Officers
20 November 2018 View
Appoint Person Director Company With Name Date
Officers
26 September 2018 View
Appoint Person Director Company With Name Date
Officers
30 August 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 July 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
25 July 2018 View
Termination Director Company With Name Termination Date
Officers
12 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
11 May 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 January 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
13 October 2017 View
Appoint Person Director Company With Name Date
Officers
12 October 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 May 2017 View
Resolution
Resolution
20 July 2016 View
Termination Secretary Company With Name Termination Date
Officers
9 May 2016 View
Termination Director Company With Name Termination Date
Officers
9 May 2016 View
Appoint Person Secretary Company With Name Date
Officers
9 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 March 2016 View
Capital Allotment Shares
Capital
4 March 2016 View
Appoint Person Director Company With Name Date
Officers
2 March 2016 View
Appoint Person Secretary Company With Name Date
Officers
1 March 2016 View
Change Person Secretary Company With Change Date
Officers
1 March 2016 View
Certificate Change Of Name Company
Change Of Name
15 February 2016 View
Appoint Person Director Company With Name Date
Officers
11 February 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 January 2016 View
Termination Director Company With Name Termination Date
Officers
25 January 2016 View
Incorporation Company
Incorporation
14 January 2016 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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